PROMOTEN COMPANY LIMITED — Filings & Documents (30)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Amended document
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Special resolution
1986-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-04 · Director/Secretary Change
(E)Ordinary resolution
1986-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-04 · Other
(E)FIB - Return of allotments
1986-09-04 · Other
(E)Notice of registered office and any change thereof
1986-07-08 · Address Change
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Statutory Declaration
1986-06-27 · Other
Certificate of Incorporation
1986-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Amended document | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Special resolution | Other | 1986-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-04 | |
| (E)Ordinary resolution | Other | 1986-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.